EFTA01259106.pdf

Invoice Number: Invoice Date: Feb 14. 2005 Account Number: Page: 1 of 10 FedEx Tax 10: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6643 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 301 E 66TH ST APT 11P Contact FedEx Revenue Services NEW YORK NY 10021-6217 US Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wmv.ledex.ccei Invoke Summary Feb 14, 2005 FedEx Express Services Transportation Charges 378.25 Base Discounl -42.62 Spinal Handling Charges 65.54 Total Charges 401.17 FedEx Ground Services Other Charges 11.00 Total Charges 11.00 TOTAL THIS INVOICE LSD 412.17 You saved $42.62 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounls referenced in It noire have been translened and :evened lo. are armed by. and are payable to FedEx Exec's,: To olive proporceast photo return tss ponce win your payeria0I a Fad& Fire:moo nor surgo or 10:1. nous maw your chock payable Fleet chvve cl wines. cheeknye re amperefen, MM/PA cult Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Mar 01. 2005 USD 4412.17 SP 01000001 97102 A 1 ASNGLP JEFFREY E EPSTEIN Violin 457 MADISON AVE FL 4 NEW YORK NY 10022-6943 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00341784 EFTA_00214479 EFTA01259106  Invoice Number: Invoice Date: Feb 14.2005 Account Number: Page: 2 of 10 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation eFFORE you FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Sdling Remember to include recipient's account number or third party's PND ShOnent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebid Recipient Include Recipients Account No. From: RSA Rabin Sender RTA Rabin Third Parry include Third Pany's Account No. Name Date SUR incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone Business Fax This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD. please call 1-800-622-1147, visit our Internet site al wvay.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the accouni x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name AddreSS Apt/Sum: City Stale: Bp: PhOrle I Fax: I AgInntorq Signature: CONFIDENTIAL SDNY_GM_00341785 EFTA_00214480 EFTA01259107  Invoice Number: Invo:ce Date: Feb 10.2005 Accciam Number: Page: 3 el 10 FedEx Express Shipment Summary by Payor Type Original Shipper NuMber Of sNpments 12 Transportation Charges 375.25 Base Diemen, -42.62 Special Handing Charges 65.54 TOTAL USD S 401.17 Number of Shipments 12 Total Charges USD S 401.17 TOTAL SHIPMENTS 12 TOTAL CHARGES USD S 401.17 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00341786 EFTA_002 14481 EFTA01259108  Invoice Number: Invoice Date: Feb 14.2005 Account Nut: Page: 4 of 10 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Feb 02, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feet( has %pled a luelsurchuge of 9.00%10 INs shpmenl. The delivery commitmen1 for FedEx 2day to homes or pnvate residence.: ilncludng tome edges) is 7 P.M. the secor4 busness day for Al .A2 M. A3, AM. PM. 01 arid RM senfte areas. Distance Based Nene. Zone 8 Package sent from: 89074 re cede Release signature on fie. Tracking ID Seeder 091B80111 Sento Type FedEx May BILL HAIAMOND LARRY VISOSKI Package Type FedEx Envelope JEFFREY E EPSTEIN 1131 PINE POINT RD Zone B 301E 66TH ST APT 11P WEST PALM BEACH FL 33404 US Packages I NEW YORK NY 10021.11217 US Wer I 0 OS. 0.5 kge °elven:4 Feb 04.200516:57 Transponaton Charge 11.60 Svc Area 2R Residential Delivery 2.00 Signed by 14794574 Fuel Sercharge 0.94 Fedex Use 03313861000,0001002 Oiscouni .1 16 Total Charge USD S 13.38 Picked up: Feb D3. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appfed a fuel surcharge of 9.03% to this shpmenl. Distance BMW Nene. Zone 7 INET Seeder Snidely Tracking ID NM susan bellali Service Type FedEx20ay , STEIN sante le ineitute Package Type Feckx Enveiare 1399 Hyde Perk Road Zone 7 SANTA FE tai 8750I US Packages Wel).t N'A Tramponacon Charge Detvered Feb07,2015 09A3 Fuel Surcharge 3 92 Svc Area A2 CliscounI .1.13 Signed by P.BRUNELLO Fedex Use S Total Charge USD 11.09 Dropped off: Feb 04.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appted a Iml surcharge of 9.03%10 INs :Filament. The package weight exceeds the maximum lot the paCkagog We. therefore. Fade. Pa was rated as Customer Packagne Distance Based Pricing. Zone 8 WET Seeder Recicienl Tracking ID Jeffrey Epalein Service TYPO FOCIEX Priority Oremiec JEFFREY E. EPSTEIN 350 El Bulb Way Package Type Customer Padraging PALM BEACH FL 33480 US Zone 6 Packages Welt 60 OS. 2.7 kgs Transponaton Charge 4550 Oelvered Feb05.20151107 Fuel Sercharge 3.69 Sc Area AA Oiscouni -4.55 Sigurd by J.BANASIAK Saturday DelfeCtly 12.50 EWE, the 00151365413001574C Residenbal Delivery 2.00 Total Charge USD S 59.14 CONFIDENTIAL SDNY_GM_00341787 EFTA_00214482 EFTA01259109  Invoice Number: !mime Dale: Feb 10.2005 Accounl Number: Page: 5 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 00.2005 Payor: Shipper Reference: Harry Fuel Surcharge - Fects hasars:00 a fuel surcharge C4 9.00% t01In shpment Demme Based Pricing. Zone 4 INET Seeder Reagent Tie:long ID =MI Peg Ugland Serviee Type Fetes Express Saver JEF FREY E. EPSTEIN NA. Property Package Type FeclEx Envelope 457 MADISON AVENUE 6525 West Campus Oval Zone NEW YORK CITY NY 10022 US NEW ALBANY CH 43064 US Packages I Weight NA Tremor:nation Charge 8.00 Detvered Feb07.203510:04 Disonni .0.80 SYC Nee 1.2 Fuel Surcharge 0.65 Signed by D.ONCLEY Feet( Use Tots Charge USD 7.85 Picked up: Feb 04.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fo x has embed a fuel surcharge of 900% to this shaman' DetanCe Based Pricing. Zone 8 Fe&x has audited this shaman' tor cared packages. wSghl. and service. Any changes made am rellecled in the wrroice amount. Traclong ID Sender Recipeni Service Tyre PeCIEs PrierIty0vernighl O MAXWELL 1ED WAITT Package Type Dosimeter Padtagng JEFFREY E EPSTEIN 6304 LA Ple/TURA DR Zone 301 E 68TH ST APT 11P LA JULA CA92037 US Packages NEW YORK NY 10021-5217 US Waghl 55.0 lbs. 25.0 kgs Delvered Feb 05. 200510'.12 Tranlpoflacon Charge 172.00 Svc Area Al Mem-0 -17.20 imp Signed by N WAFFT &WNW Delivery 1250 Fe£x Use Fuel Surcharge 13.91 Dew*, P8880 Charge 0.00 Roseanne' I/Ovary 2.00 Total Charge USD S 183.23 CONFIDENTIAL SDNY_GM_00341788 EFTA_00214483 EFTA01259110  Invoice Number: Invoice Date: Feb 14.2005 Account Number: Page: 6 of 10 FedEx Express Shipment Detail By Payor Type (Original) Pecked up: Feb 07, 2005 Farm: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 01 7.50% ID this gamely Dislance Based Prong. Zone 3 1St amemp Feb 08.2005 al 02:50 PM. Reap:erg nee ',arsine:a dosed. Release woman, on ale. NET Sender 8210131 Tracking ID MINI Masan Khan Sanwa Type FedEx Standard Overnight JEFFREY E EPSTEIN 143 Concord Ave Package Type FedEx Envelope 457 MADISON AVENUE LEXINGTON MA 02421 VS Zone 3 NEW YORK CITY NY 10022 US Packages Wdghl WA Transponabon Charge 13.35 Delleered Feb 09. 2005 15:40 060eunt -2.14 Svc Area Al Residenhal Delivery 2.00 Signed by KEAN Fuel Surcharge 0.64 FedEx Use Total Charge USD 14.05 Picked up: Feb 08, 2005 Payer: Shipper Reference: harry Fuel Surcharge FedEx has applied a fuel surcharge 01 7.50%10 this sNarnem Di:lance Based Prong. Zone 6 NET &skull Tracking ID Dawn Wicks Soma Type FirdET Slandird Otemighr JEFFREY E. EPSTEIN 9850 Aherne* AlA Package Type FedEx Envelope 457 MADISON AVENUE PALM BEACH GARDENS FL 33410 US Zone 6 NEW YORK CITY NY 10022 US Packages 1 Weight WA TranSperteDal Charge 16.50 Delivered Feb 09. 2005 13109 Fuel Surcharge 1.04 Svc Area AA Couner Pickup Charge 0.00 Signed by .EDDINGER De.:0.1rr FedEx Use Total Charge USD 14.00 Picked up: Feb 09.2005 Payor: Shipper Reference: Many Fuel Surcharge FedEx has applied a Nai surcharge 017.50%10 this Shipnen1 Dislance Based Prong. Zones NET Sender Recipient Tracking ID Peg ugiand Service Type FedEx Prionly Overnight JEFFREY E. EPSTEIN NA. Property Package Type FOE" Envelope MS West Canova Oral 4 HEY/YORK CITY NY 10022 US NEW ALBANY OH 0354 US Packages I Weight WA Transparlabon Charge 17.00 °Pivoted Feb 10. 200S 1002 Fuel Surcharge 1.07 Svc Area A2 DiSCOur4 -2.72 Signed by 0.OAKLEY FedEx Use Total Charge USD 15.35 CONFIDENTIAL SDNY_GM_00341789 EFTA_00214484 EFTA01259111  Invoice Number: Invoice Dale: Feb 10.2005 Account Number: Page: 7 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 09. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeclEx has SOON a fuel surcharge d 750% to this shpment Durance Based Pricing. Zone 6 INE T serdeg Redolent Trading ID -- Chrislophe Gaie Service Tyre FOCIEs Standard Overngnt JEF FREY E. EPSTEIN Jel AviaDon Package Type FeclEx En elope 457 MADISON AVENUE Florida Internal/dui Aaron Zone NEW YORK CITY NY 10022 US WEST PALM BEACH FL 33406 US Packages 1 Weight NA Trantprtalion Charge 1650 Delvered Feb 10.2[0509:17 Disccani .2.64 Svc Area AA 1.04 Fuel Surcharge Signed by R.PITCHER Feces Use Total Charge USD 14.00 Picked up: Feb 10.2005 Payor: Shipper Reference: emad Fuel Surcharge - FecEx has acpled a led surcharge et 7.50% to this shpment °Prance Based Pricing. Zone 6 INE T Redolent Traddng ID Catin Dance Service Tyre Facts Standard Oversight JEFFREY E. EPSTEIN TrodCal Shicoing Package Type Fe Es Envelope 457 klADISONAVEMJE 0 East Pon Road Zone NEW YORK CITY NY 10022 US WEST PALM BEACH FL 33404 US Packages I Weighi WA Tramp:0.3n Charge Delvered Feb M21.0510:26 Olacotat Sec Area AA Fuel Surcharge Signed by ITATUR Fe£A Ike Total Charge USD 14.00 Picked up: Feb 10.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FeciEs has spored a fuel surcharge cr 7.50% to ilss shpment Distance Based Pricing. Zone 6 Release signature on Ilia INET Sea m aeditf41 Tacking ID Service Type Fe&x Standard Oversight JEFFREY E. EPSTE iN Package Type FeclEx Pak 457 MADISON AVENUE Zone 6 NEW YORK CITY NY 10022 US Packages Wdghl 1.0 M. 0.6 hes Inflow:Oa:on Charge 25.00 Delvered Feb 11.203511:55 Readermai DeludY 2.00 Sec Area AA Fuel Surcharge 1.89 Signed by P.BIA233285 Oiscotrn .2.50 Fe£x the Total Charge USD 26.10 CONFIDENTIAL SDNY_GM_00341790 EFTA_00214485 EFTA01259112  Invoice Number: Invoice Dale: Feb 14.2005 Account Number: Page: Sot 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 10, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a Nel Surcharge 017.50'410 *NS sNpnent Distance Based Prong. Zane 6 Rowse *tonsure on Ne INET Sender ROCetttl! Tracking ID Sernce Nee FedEr Standard Overnight JEFFREY E. EPSTEIN Package Type FedEx Pak 457 MADISCR AVENUE Zane 6 NEW YORK CITY NY 10022 US Packages I Weight 1.0 lbs. 0.5 lap Transco:erten Charge 25.00 ONIvered Feb 11. 20051091 Residential ONIvery 2.00 Svc Area AA Fuel Suecnsce 1.69 Signed by P B/A53632 D i4o,ffr 2.50 FedEx Use Total Charge USD 26.19 Shipment Detail Subtotal USD S 401.17 CONFIDENTIAL SDNY_GM_00341791 EFTA_00214486 EFTA01259113  Invoice Number: Invoce Date: Feb 10.2005 Accoum Number: Page: 9 of 10 FedEx Ground Summary Dxe Neinge: Weigh) 8.1:e Chafger. 0the. Chwgo: Total Charges Weekly Service Charge 0204:2005 II I)) 11(0 Total Charges II I)) 11(0 IIIIIIIIMIIIIIII CONFIDENTIAL SDNY_GM_00341792 EFTA_002 14487 EFTA01259114  Invoice Number: !fleece Dale: Feb 10.2005 Accmar0 Number: Page: Wet 10 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES OTHER CHARGE CODE DEFINITIONS FedEx Ground EDO Ad4P00. Papa] COO. tColoa cn 001tai 804 Prep's ,' 21 0.0.0 lAcknottodt...,.4 el De4verei $06 dyad,. Atisal :91 Cal Tog 015 AuriP00. Prepaid. Ores $10 Eeenrg. RoloP00. Fetes, [44 Orns > 134' Caromed Lem& at 016 COO Pico*, 814 Entnea, Props :51 Declared Vtiuo 017 (000. Peeped 818 Eotnina. Siwaluro.Prepeid IS Pathos Corrosion Oil Fedex Ground. PRP. Pripet Oteretse 820 Coo Conan. AvoPCC1. Prcpaa Pozatclout Ltabacial 019 Propad 824 Date Curtain. Propad kaUnaC Peoal a Danny 020 AsP00. cats 626 Coe ernan. Senate. Awe/ :91 Adctional IIflne 021 Caw $30 /warren? 0c4dcer. PuloPCO. Amu/ [10) Omuta bare Serve Fee 131 3M Pant 81106. Rehm Finiod Luba $34 'warn em Oekerr. Plea.? [111 Ortseget > 15010s. 134 Propad. Return Emal Sd $36 3M Pane IdIrg. Aces Fer4401.40,1 Elecrtsc Imre 137 Preys. Return Ps*" LSO 8.11 Homo Dews. Props Net ReloM 131 Etlaronic C.013..48 boars 140 3rciP4r0 Ms. Rees Erne" Label 8.12 Preload. 'Moro PrnIal Luba L141 PodEx OicandRosiacneal 142 Gard. Repast Cal 740. Atoilernal.Pcis 847 3M Pany DIN. Rain Email Label Lip Fond OnatandRosiclanhal Rural 143 Cows. Proper; Cali Tao. Businots-Plapp 848 Propud. Raham Emol Licte L161 Andra EmailLuba Fee 4011 Gala/40W Funds C00. Propad $50 3M Pit,Dirt' [2) FeciEx Sirehte Ilene Deasy 409 Gummy COO. Propad $51 3M Pay atng. AuloPOD 211 FedEx Otte Conan Home DaderY 410 .414,013. COO. Propad $52 3M Pay Dip. Swiss 221 Fod(x amonProol Home DcOrecY 412 Autt00. ECOO. Aewd 453 3M Pate Ws. Event., [231 FedEx Evers home OthorY 415 AsPOO.Oonseed FuxI4 COO. Amax' 854 3M Ps/ BUN. Evening. hdoPOD PodEx Nano DakoryRotklanhal 241 416 Autt00.0ansyCCO. Prepaid 855 3M Ps,/ D1Rg. Evaiinu Sonatas PodEx Nano DanoryRaticlanhal Psi 251 417 3rd Pang &try 856 3M Ps,/ Dirt. DM0 Conan Caen C.013.014190 2 :27) 418 arciPantaitno.PutoPOD $57 3M Pitt Ding. Otte Conan. AuloP00 7) Cash C.0.0. NO Denary Cn7C, 419 3a3 Pane 941119. COO 3M Pit, Dire. Date Cedar. Simko,. 25) Cash 0.0.0 . Eon egress C 420 3M Pam Mho. Cluarattal 4tMOS CCO $59 3M Pen, e4170. Asonirroni DeirierY ', root et Deasy Arhernege C - 29) 421 3rciParei Bang. Cons/ COO $50 3M Pad Bang. Ocoonirreol Ocon.y. AsiPOD :33) Fedex Ilse Damn Pam kr • - 422 911Aeopern $69 On Reopen' 35) Fool Surcharge 423 911Aeopern MAPCO 870 all Reap's'. *snopCO 31) Ostia 108- carcoos Limp .v.7. a. 429 3rciParti Barg. (COO 871 all Ralpoill. Siulakre :37) Offirsizs 108- in loner. 430 3M Pam &fro. PoloPCO. COO 872 all Ralpall. Eanild :38) Ostia a 130' carcoos Loges and Cl' . 431 3M Pam Bitro.PoloPCO. E03D $73 ell Reorient6.<nm. koloPCO :39) Sum4sernelOverine Pelage Oarge 432 3oci Pant Bitn0.PoloPOD. Currency COD $74 Oil Reopen'. limns. Spate :41) Canals Goofs a Semites Tex -OST 433 3oci Pant Bitn0.PoloPOD. &aramood Fun:Ia.COD $75 Oil Aspen'. Dale Cavan Canals Its onsd Senn Tax. 'CT 430 Preps. Gamlen" Funds. (COO $?6 Oil Reopen,. Oale Cerian.R.MOCO AZ, Canals Cutts Sales Tex. COT 440 Preps. Convoy. (COO 877 all Reopen,. Dam Curtain. Eirosso ;44) Nei Ream 441 Propad. Gamlen" Funds. ECOO. AsPOO 878 all Paziponi.Appuranom Daw:e• ;45) Conde Card Doane stales 442 Preps. Conroy. (COO. AsPOO 879 all Racipont Paaantnem Dakar. PaloPCO 46) Conselclos Rains Pcopaa 443 3M Ps/ 94114. Gunned Fulda. ECOD 47) Contactual Noss Packaao 249.8 4sa 3M Pant B41119. °swop. ECOD Cornettist' Ross Package 4x4x6 .4.11?12 445 3rciPant Bit 119. Guarantor" hods. ECOD.knoP00 Cornett's." Rosa Pottage 6x610 Col0c16 on 4.16 3M Pant Mtg. Carron,. ECOD.AsPOO Cornettist' Rosa Package R41002. 10‘12.1t. fro 9:0 Cornettist' Ross. 3M Pay. Cern 51) Consottlated Ron Package so Mope ZONE DEFINMONS 52) conioutem Rains Opartit0 Pa 'ago Chap FedEx International Ground 53) Ronan Pawl Label Poo 54) Canals) Deopinip LNhal Owca D1 G'osd Savo wouCanac11 551 Unoutioniod Osman > 165' CanbOod Lao a Oro, 022 ka:P013. Repeal 36 Caved Son, o48 c4ceieo.4 Now. a -4 Poatamach se) Roman Atnelabrocke > 70 en 023 COD. Prepaid 74 Gard Service40 cerneues liMe, 57) Remote Ats1.1.4344Se 0.70 en 024 iniornadonal010003. ECOD. PISS' 56) Remote Am...ass 025 PRP. Prepaid 10 Stowe lo Pose Ago 59) Roma. RaddAttaa a 700a 02/3 Preroald 14 Stowe lo Otto 60) Roma. Ramsdlladasi a 70 Ds R 027 Aut,P00. WS, 17 Sonia la Pada 61) Roma. Ramsdliadau a 70 Ds RR 028 toted 22 Sonia RPM /Mika 62) Roma. Rurounina0.610 135 3rciPartg Ms. Rom Arnim' Lelx4 23 Sonia from Alaaa Remote Amor...Ina-Zone Si 141 Prowl Roes Vasco( P(nsd Label 25 Sonia Item Alaaa 041 Remote Amor...Ina-Zone 67 473 Crataniaa Fund.. COO. Propad 51 654 Sena :GS) Remote Amor...Ina-Zone 6-3 Canada 479 Camay. COD. P(0010 92 696 Sens Ins Mrs Meese) :ea) Remote Amor...Ina-Zone 6 >10010s 480 Procaid.AutaPCO. COO 67, Dokary Anna Swthinstommxthl 485 Prepaid. Ato:0120. Osseo(' Fox's. COO 168) Una-Matzo/I Onartao Sadurcio 466 Prepaid. Ato:0120. Conroy COO 457 3M Part/ ertrel 4811 3M Part/ eds. AuloP00 499 3M Pant Bits. COO 490 3M Pant BUS. Guaranteed Finds COD 491 3M Pant SUN. Carron, COO 492 811ROCipeni 490 SO Reopen, AsPC4) CONFIDENTIAL SDNY_GM_00341793 EFTA_002 14488 EFTA01259115